About The Company
This established international financial services organization is recognized for its strong presence and commitment to regulatory excellence across the region. The firm offers a collaborative environment focused on career development and professional growth within a stable and leading market player.
About The Job
Step into a pivotal role focusing on high-level sanctions analysis and anti-money laundering advisoy within a dedicated compliance team.
- Provide expert guidance to business units on complex customer onboarding and enhanced due diligence requirements.
- Conduct in-depth analysis of potential sanctions matches and provide definitive recommendations on risk mitigation strategies.
- Evaluate high-risk profiles, including politically exposed persons and intricate corporate structures, to ensure regulatory alignment.
- Review transaction monitoring activities and facilitate the reporting of suspicious occurrences to relevant authorities.
- Contribute to the enhancement of internal control frameworks and compliance policies to address evolving regulatory landscapes.
Skills And Experience Required
The successful candidate will demonstrate a strong background in second-line compliance oversight with a specialization in sanctions management.
- Possess a minimum of 4 years of experience in financial crime compliance or anti-money laundering within the banking or financial services sector.
- Demonstrate specialized expertise in sanctions management, with a thorough understanding of unilateral sanctions regimes.
- Exhibit strong knowledge of regional regulatory standards and international best practices for financial crime prevention.
- Showcase experience in a second-line oversight capacity, with the ability to provide independent risk assessments and recommendations.
- Hold a relevant degree or professional certifications such as CAMS or ICA, which are highly preferred for this role.
To apply online please use the apply function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )
